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Jméno	Catford Homes Limited
Adresa	5 Technology Park Colindeep Lane Colindale NW9 6BX
VAT ID (DIČ)	no VAT ID available
Company No.	09886685 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Landview Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03362122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Franklin, Scott Matthew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Franklin, Scott Matthew London, England Status: Active Notified: 24/11/2015 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leviton, Daniel Joel Bushey, Hertfordshire, England Status: Active Notified: 24/11/2015 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Catford Homes Limited

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Persons with Significant Control (2)

Officers (2)